CHAMILIA EUROPE LIMITED

Company number 06584228

15 officers / 13 resignations

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role: Secretary
• Appointed on: 3 August 2010

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• Registration number: 02526917

BROWN, Douglas Paul

• Correspondence address: 100 Washington Avenue S, Suite 700, Minneapolis, Minnesota Mn55401, United States
• Role: Director
• Date of birth: November 1963
• Appointed on: 8 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GILES, Alan Patrick

• Correspondence address: Blake Lodge Bridge Lane, London, SW11 3AD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Solicitor

TAPERELL, Claire

• Correspondence address: Tynedale, The Avenue, Medburn, Newcastle Upon Tyne, Tyne And Wear, NE20 0JD
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Consultant

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 14 September 2010

DRYDEN, David Michael

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 July 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLAHERTY, Michael Thomas

• Correspondence address: 530 North 3rd Street, Suite 400, Minneapolis, Minnesota, United States Of America, 55401
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 January 2009
• Resigned on: 3 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

GARCIA, Claudio Manuel

• Correspondence address: 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2011
• Resigned on: 11 January 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

HEATH, James Edward Burrard

• Correspondence address: 7 Pilgrim Street, London, ECV4 6LB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 January 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, Peter Lucas

• Correspondence address: 401 1st Street South, Minneapolis, Minnesota, 55401, United States
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 January 2009
• Resigned on: 4 September 2009
• Nationality: United States
• Occupation: Director

JULKOWSKI, Jeff

• Correspondence address: 3210 Bermuda Island Circle, Apt 1221, Naples, Florida 34109, United States Of America
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 September 2009
• Resigned on: 30 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MOORE, Karen

• Correspondence address: 17 Louisville, Ponteland, Newcastle Upon Tyne, NE20 9SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 May 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Businesswoman

MOORE, Lesley

• Correspondence address: 120 Avalon Drive, Newcastle Upon Tyne, Tyne And Wear, NE15 7SF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 September 2009
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Director

PAXTON, Michael Joseph

• Correspondence address: 530 North 3rd Street, Suite 400, Minneapolis, Minnesota 55401, United States Of America
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 2011
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United States Of America
• Occupation: President And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 6 May 2008
• Resigned on: 6 May 2008